DOSSIERS / LAUFRE
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Company dossier

LAUFRE

FRANCE · COMPANY · INCORPORATED 2006-01-12
KYBE ID: FR-487841314 · 487841314 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAUFRE
fr_insee
487841314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-12
fr_insee
QUA LOUPIEN, 64360 MONEIN
fr_insee
68.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JEAN BAPTISTE LAPLACEactiveANDRE PIERRE LARBIOUactiveBEAUREGARD ET FILSdissolvedCENTRE EQUESTRE MONEIN SALOMONdissolvedCHRISTOPHE CHRISTIAN ROSEdissolvedC.M.FdissolvedETABLISSEMENTS TUHEILdissolvedFREDIMMOdissolvedGFA DU CHATEAUdissolvedJEAN ORBANdissolvedJOSETTE JOSEPHINE JEANNE AUG COIGdissolvedLIDIANTONIOdissolvedLOUIS PLADARdissolvedMONIQUE LUCIE MALEGARIEdissolvedMOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved[ND]dissolved[ND]dissolvedPOUMAYOUdissolvedSCI BEAUREGARDdissolvedSCI DU QUARTIER LOUPIENdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LAURENCE JOSIANE TUHEILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100